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HOUSE OF BRUNSWICK INVESTMENTS LIMITED

Company number 06224840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
26 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
12 Mar 2022 PSC05 Change of details for Langham Holdings Limited as a person with significant control on 10 March 2022
10 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
07 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
30 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
30 Apr 2020 TM01 Termination of appointment of Alan John Patten as a director on 20 April 2020
30 Apr 2020 AP01 Appointment of Ms Rowena Elizabeth Wood as a director on 20 April 2020
30 Apr 2020 TM02 Termination of appointment of Alan John Patten as a secretary on 20 April 2020
30 Apr 2020 TM01 Termination of appointment of Ian David Mablin as a director on 20 April 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
20 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 15 June 2018
15 Jun 2018 PSC02 Notification of Langham Holdings Limited as a person with significant control on 14 June 2018
26 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016